BREP ASIA HOLDINGS (UK) II LIMITED

08576467
40 BERKELEY SQUARE LONDON W1J 5AL

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
01 Dec 2023 officers Change of particulars for director (Mr Christopher Simon Tolley) 2 Buy now
29 Nov 2023 officers Appointment of director (Mr Christopher Simon Tolley) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Angus Henesey Lennox) 1 Buy now
11 Oct 2023 accounts Annual Accounts 25 Buy now
26 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 26 Buy now
26 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
25 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
22 Jul 2022 capital Return of Allotment of shares 3 Buy now
22 Jul 2022 capital Return of Allotment of shares 4 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Farhad Mawji Karim) 1 Buy now
31 Jan 2022 officers Appointment of director (Mr. Angus Henesey Lennox) 2 Buy now
22 Dec 2021 capital Return of Allotment of shares 4 Buy now
02 Oct 2021 accounts Annual Accounts 26 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2021 officers Change of particulars for director (Mr Simon David Austin Davies) 2 Buy now
09 Oct 2020 accounts Annual Accounts 27 Buy now
26 Sep 2020 capital Return of Allotment of shares 3 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
31 Dec 2019 officers Appointment of director (Mr Adam Khisro Mir Shah) 2 Buy now
31 Dec 2019 officers Termination of appointment of director (D Andrew Lax) 1 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
05 Aug 2019 capital Return of Allotment of shares 3 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2018 capital Return of Allotment of shares 4 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
20 Jul 2018 officers Termination of appointment of director (Anthony Myers) 1 Buy now
04 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 25 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
07 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2016 mortgage Registration of a charge 44 Buy now
16 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
22 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2015 accounts Annual Accounts 23 Buy now
24 Sep 2015 officers Appointment of director (Mr D Andrew Lax) 2 Buy now
24 Sep 2015 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
17 Jun 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
11 Jun 2015 capital Return of Allotment of shares 4 Buy now
03 Jun 2015 capital Return of Allotment of shares 4 Buy now
14 Nov 2014 officers Appointment of director (Mr Anthony Myers) 2 Buy now
30 Sep 2014 accounts Annual Accounts 22 Buy now
12 Sep 2014 annual-return Annual Return 7 Buy now
07 Aug 2014 capital Return of Allotment of shares 3 Buy now
07 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2014 officers Termination of appointment of director (Peter Huston Stoll) 1 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2014 address Change Sail Address Company 1 Buy now
24 Mar 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
14 Aug 2013 mortgage Registration of a charge 34 Buy now
09 Aug 2013 mortgage Registration of a charge 37 Buy now
19 Jun 2013 incorporation Incorporation Company 42 Buy now